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One Blackfriars Limited

One Blackfriars Limited is a insolvency company incorporated on 4 November 2004 with the registered office located in London, Greater London. One Blackfriars Limited was registered 21 years ago.
Status
Insolvency
Company No
05278011
Private limited company
Age
21 years
Incorporated 4 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3276 days
Awaiting first confirmation statement
Dated 4 November 2016
Was due on 18 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5609 days
For period 1 Oct30 Sep 2008 (1 year)
Accounts type is Full
Next accounts for period 30 September 2009
Was due on 30 June 2010 (15 years ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1971
Director • Russian • Lives in Russia • Born in Nov 1969
Director • Russian • Lives in Russia • Born in Dec 1972
Secretary • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Beetham Serviced Apartments Limited
Andrew John Gresty and Simon Frost are mutual people.
Active
Parklife 2021 Ltd
Simon Frost is a mutual person.
Active
Panoramic 34 Limited
Andrew John Gresty is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2008)
Period Ended
30 Sep 2008
For period 30 Sep30 Sep 2008
Traded for 12 months
Cash in Bank
£218K
Decreased by £2.62M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.63M
Decreased by £43.64M (-23%)
Total Liabilities
-£86.3M
Increased by £11.37M (+15%)
Net Assets
£57.33M
Decreased by £55.01M (-49%)
Debt Ratio (%)
60%
Increased by 20.07% (+50%)
Latest Activity
Liquidator Appointed
9 Days Ago on 29 Oct 2025
Stephen Beetham Resigned
3 Years Ago on 31 Jan 2022
Registered Address Changed
4 Years Ago on 2 Sep 2021
Registered Address Changed
6 Years Ago on 14 Dec 2018
Insolvency Filed
8 Years Ago on 19 Jun 2017
Registered Address Changed
9 Years Ago on 23 May 2016
Liquidator Appointed
9 Years Ago on 13 May 2016
Court Order to Wind Up
9 Years Ago on 10 May 2016
Court Order to Wind Up
9 Years Ago on 3 May 2016
Dissolved After Liquidation
12 Years Ago on 10 Jan 2013
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Documents
Appointment of a liquidator
Submitted on 29 Oct 2025
Notice of removal of liquidator by court
Submitted on 29 Oct 2025
Progress report in a winding up by the court
Submitted on 9 Jun 2025
Progress report in a winding up by the court
Submitted on 15 Jun 2024
Progress report in a winding up by the court
Submitted on 31 May 2023
Progress report in a winding up by the court
Submitted on 1 Jun 2022
Termination of appointment of Stephen Beetham as a director on 31 January 2022
Submitted on 31 Jan 2022
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2 September 2021
Submitted on 2 Sep 2021
Progress report in a winding up by the court
Submitted on 7 Jun 2021
Registered office address changed from C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018
Submitted on 14 Dec 2018
Repayment History
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